Net winners in a Ponzi scheme - those who have profited -
often get sued to return the profits paid to them. Those who lost money (net
losers) usually don't get sued, unless they were not in "good faith." It is a
bankruptcy trustee or regulatory receiver calling the shots of who does...
More than six years after his $300 million Ponzi scheme
collapsed, victims of former boy band mogul Lou Pearlman's scheme are
set to receive an initial payout of just four cents on the dollar. In a
distribution plan (the "Plan") filed by the bankruptcy trustee
appointed to recover funds...